Enclosed herewith Annual Secretarial Compliance Report.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Bharat Agri Fert & Realty Ltd has filed its Annual Secretarial Compliance Report for the year ended March 31, 2026, as required under SEBI LODR Regulation 24A. The secretarial auditor GMJ & Associates has confirmed that the company largely complied with applicable statutory provisions, including SEBI regulations, Secretarial Standards, and Companies Act requirements. However, two minor deviations were noted: the company failed to submit fresh prior intimations for two rescheduled Board Meetings within the required two working days' advance notice. For example, the Board Meeting for Q4 FY25 results was moved from May 29 to May 30, 2025, and Q2 FY25 results meeting from November 13 to November 14, 2025, without proper advance intimation. Management stated these were inadvertent lapses. Additionally, the report notes a Rs. 11,800 BSE fine was paid in the previous year (FY 2024) for delayed submission of cash flow statement with audited results.
The filing reveals only minor procedural non-compliances with no material impact on the company's operations or financial health. The company has acknowledged the lapses and committed to strengthening internal controls to prevent recurrence. This is a routine annual compliance disclosure with no direct negative implications for shareholders.